EFTA02251518.pdf

To: Cliff Sisol From: Sent: Thur 7/12/2018 1:48:03 PM Subject: Re: Jeffrey Epstein my pleasure! On Jul 12, 2018, at 9:45 AM, Ginny Moore wrote: Sounds good. Thanks for your help coordinating! Very best, Ginny From: Sent: Thursday, July 12, 2018 9:44 AM To: Ginny Moore Subject: Re: Jeffrey Epstein Morning! I do not need to be on the call...only Jeffrey! I will have him ring Cliff at 12:15pm today on number below. thanks, Lesley On Jul 12, 2018, at 9:41 AM, Ginny Moore wrote: Hi Lesley, Jeffrey may reach Cliff directly on his cell at If you would like to be on the call then I will provide conference line dial in. Kind regards, Ginny GINNY MOORE Head of Investor Relations CAS Investment Partners, LLC 135 E 57th Street, Suite 18-108, New York, NY 10022 18 Wright Street, Floor 1, Westport, CT 06880 WWW.CaSinveStmentpartners corn From: Sent: Thursday, July 12, 2018 7:31AM To: Ginny Moore Subject: Re: Jeffrey Epstein EFTA_R1_01039083 EFTA02251518 Good morning. May we confirm a call for 12:15pm today? Please advise what number we should call on. Thanks. Sent from my iPhonc On Jul II, 2018, at 6:15 PM, Ginny Moore ‹ > wrote: Hi Cliff has something until noon tomorrow (Thur). Can we do 12:05pm? He's free from then until 4:15pm that afternoon. He could do 11:45am on Friday alternatively. Kind regards, Ginny Ginny Moore Investor Relations CAS Investment Partners, LLC T: From: Sent: Wednesday, Jul 11, 2018 6:02 PM To: Ginny Moore Subject: Re: Jeffrey Epstein Hi Ginny. Yes.! Could we set a call for tomorrow, Thursday July 12, at II:45pm? Sent from my iPhone On Jul 11,2018, at 5:06 PM, Ginny Moore ‹ > wrote: Hi Cliff thinks it would be a good idea to have call with Jeffrey before he invests. May we set one up? Kind regards, Ginny GINNY MOORE Head of Investor Relations CAS Investment Partners, LLC 135 E 57" Street, Suite 18-108, New York, NY 10022 18 Wright Street, Floor EFTA_R1_01039084 EFTA02251519 1, Westport, CT 06880 www.CaSinvestmentpa r tners.com From: Sent: Wednesday, July 11, 2018 4:47 PM To: Ginny Moore Cc: Clifford Sosin Subject: Re: Jeffrey Epstein Fantastic! thank you. On Jul I I 2018 t 4:45 PM Ginn Moorc wrote: Hi =, I've copied Cliff so he is in the loop. Attached please find all the subscription and legal related materials for becoming an LP, and below is a list of all the attachments to help keep track of them. 1) The "PPM" 2) "Form ADV- Part 2A" is the firm's brochure 3) The "Agreement of Limited Partnership" (ALP) 4) "Subscription Documents." Complete this one to become a limited partner. 5) The "New Investor Side Letter" allows new investors to become eligible for management fees discounts to the 2% in the PPM and includes a lock-up election form. Let me know if you have questions about lock-up discounts and how to complete the form. 6) "Additional Required Documents" 7) "ChoicePoint Identity Verification Form" 8) "Wire Instructions" We can start a new investment on the 1" of any month. We need just a few days to review sub docs before okaying the wire, and the wire needs to be in before the 1" of the month. Please reach out with any questions or if I may provide anything else. Kind regards, Ginny GINNY MOORE EFTA_R1_01039085 EFTA02251520 Head of Investor Relations CM Investment Partners, LLC 135 E ST" Street, Suite 18.108, New York, NY 10022 I 8 Wright Street, Floor 1, Westport, Cr 06880 www.casinvestmentpartnvsxom ----Ori inal Messa e--- From Sent: Wednesday, July 11, 2018 4:37 PM To: Ginny Moore Subject: Jeffrey Epstein Ginny, can you please ask Cliff to send us the documents for Jeffrey to invest? YOu can send to my email address.. Thank you, Lesley Assistant to Jeffrey Epstein <Sosin Partners LP - PPM.PDF><CAS 2018 Form ADV - Part 2A - FINAL - March 2O18.pdP<Sosin Partners LP - Agreement of Limited Partnership_ 15024951(8) (2).pdf><Sosin Partners LP - Subscription Documents.pdf><New Investor Side Letter.pdf><Panoptic Fund Administration - Additional Required Documents.pdf><ChoicePoint Identity Verification Form.pdf><Wire Instructions Sosin Partners LP Pershing Account.pdf EFTA_R1_01039086 EFTA02251521